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20231106_EAST_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31505667.pdf
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Nomor Surat 0172/PT.EPH-Tbk/SK-LAP/X/2023
Nama Perusahaan PT Eastparc Hotel Tbk
Kode Emiten EAST
Lampiran 3
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 03 November 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 10.316.013.340
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 2,5
dibagi)
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 10.316.013.340
Total Nilai Dividen setinggi-tingginya IDR 10.316.013.340
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2,5
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 15 November 2023
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 16 November 2023
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 17 November 2023
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 20 November 2023
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 17 November 2023 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 07 Desember 2023
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 25.833.592.855
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 10.347.361.748
Total Ekuitas IDR 250.329.432.692
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Jumlah Dividen yang Dibayarkan berdasarkan DPS
Total Nilai Dividen IDR 10.316.013.340
Dividen per saham IDR 2,5
Demikian untuk diketahui.
Hormat Kami,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Telepon : +622744932000, Fax : +622744932222, www.eastparc.co.id
Nama Pengirim Muhammad Anis
Jabatan Direktur
Tanggal dan Waktu 07-11-2023 08:05
Lampiran 1. SK Direksi - Dewan Komisaris Div Int III 2023.pdf
2. Pengumuman Dividen Interim III 2023.pdf
3. Pemberitahuan Pembagian Div Int III 2023.pdf
Dokumen ini merupakan dokumen resmi PT Eastparc Hotel Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eastparc Hotel Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter Number 0172/PT.EPH-Tbk/SK-LAP/X/2023
Issuer Name PT Eastparc Hotel Tbk
Issuer Code EAST
Attachment 3
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 03 November
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 10.316.013.340
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 2,5
determined)
Dividend per share have been determined
Minimum total value of dividend IDR 10.316.013.340
Maximum total value of dividend IDR 10.316.013.340
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share IDR 2,5
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 16 November 2023
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 17 November 2023
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 20 November 2023
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 17 November 2023 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 07 December 2023
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 25.833.592.855
Unrestricted retained earnings IDR 10.347.361.748
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Total equity IDR 250.329.432.692
Total dividends paid to List of Shareholders (DPS)
Total Value of Dividend IDR 10.316.013.340
Dividend per share IDR 2,5
Thus to be informed accordingly.
Respectfully,
PT Eastparc Hotel Tbk
Muhammad Anis
Direktur
PT Eastparc Hotel Tbk
Jl. Kapas Caturtunggal No.1 RT 003 RW 001 , Depok, Sleman, Daerah Istimewa
Phone : +622744932000, Fax : +622744932222, www.eastparc.co.id
Sender Name Muhammad Anis
Function Direktur
Date and Time 07-11-2023 08:05
Attachment 1. SK Direksi - Dewan Komisaris Div Int III 2023.pdf
2. Pengumuman Dividen Interim III 2023.pdf
3. Pemberitahuan Pembagian Div Int III 2023.pdf
This is an official document of PT Eastparc Hotel Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Eastparc Hotel Tbk is fully responsible for the information
contained within this document.
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